AML Compliance Officer

📋 Description

• Lead the AML function of the Legal and GRC Department.
• Researches, assesses, implements, and manages financial regs and procedures.
• Implements the Anti Money Laundering program of the organization.
• Develops and puts in place sound KYC KYB frameworks and ongoing monitoring.
• Assists with escalations to the Head of Legal and GRC.
• Recommends further due diligence when required.

🎯 Requirements

• Graduated from a 4-year business, accounting, law or similar course from a reputable institution
• Minimum five years in Regulatory/AML Compliance or audit in Banking/FinTech.
• Strong knowledge of BSP and AMLC local regs.
• CAMS certification desirable.
• Experience with BSP AMLC regulatory audits.
• Excellent oral and written communication and interpersonal skills.

🎁 Benefits

• Meaningful cross functional collaborations to improve customer experience.
• Scalable growth with career advancement beyond APAC.
• A space for bright ideas with data driven changes.